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INTELISYS
Implementing Best Practices
TAX and Regulatory services
Direct Tax and Regulatory Services
• direct tax and regulatory advisory & statutory compliances
• representation & litigation support
• international tax advisory & planning
• regulatory advice and support under Foreign Exchange Management Act (FEMA) Foreign Direct
Investment (FDI) guidelines Reserve Bank of India (RBI) Securities and Exchange Board of India
(SEBI) Companies Act
• inbound investment advisory & entity set-up
• outbound investment & cross-border transaction advisory
• tax diagnostic reviews
• tax due diligence
• expatriate tax advisory & compliance services
Indirect Tax Services
• GST related services
o Impact analysis
o Advisory related to implementation of GST
o Functional consultancy for ERP changes for GST
o Trainings
o Compliances service
o Handholding during transition
• advisory & strategic consulting in relation to Customs, Central excise, Service Tax, Value Added
Tax (VAT), Sales Tax/ Central Sales Tax, Foreign Trade Policy, Special Economic Zones and other
allied legislations
• compliance assistance
• representation & litigation support
• review/ health check/ VAT audit
• tax due diligence
INTELISYS
Implementing Best Practices
Advisory related to Incentives
Providing insight of various incentive schemes available in the State
Advice on various compliances / conditions to be fulfilled to claim incentive
Assistance in arrangement of documentation required for various approvals
Preparation and submission of requisite applications
Representation before the authorities to provide clarification as and when required
Facilitation for site visits and other verifications
Transfer Pricing Services
local documentation studies (including issuance of an Accountants Report) functions &
risk analysis comparability analysis
multi-jurisdictional documentation studies
planning study (margins reviews for budgeting, new transaction planning)
supply chain re-structuring
representation & litigation support (including controversy management)
review of agreements from a transfer pricing perspective
structuring cost sharing arrangements for inter-company transactions
Compliance & Outsourcing
maintenance of books of accounts
payroll processing, including withholding tax
computation and deposit of withholding tax with the Government Treasury as well as
filing associated returns
accounts payable/ receivable processing
banking support
preparation of Final Accounts
audit support
secretarial support
INTELISYS
Implementing Best Practices
Clause 49/ SOX compliance
The Sarbanes-Oxley Act (SOX) was passed in 2002, while it seems like everyone is still arguing about
implementation issues and which companies should be subject to which provisions, the main effect of
financial reporting requirements and best practices have always focused on internal controls. With SOX,
it’s the company’s responsibility to prove that internal controls actually exist and are working effectively.
Hence, the resultant requirements are around documentation as well as a process and workflow. We
provide below mentioned range of services relating to SOX compliance:
• supply of compliance check list
• status review
• design / documentation/ software
• program management
• control testing

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service offerings

  • 1. INTELISYS Implementing Best Practices TAX and Regulatory services Direct Tax and Regulatory Services • direct tax and regulatory advisory & statutory compliances • representation & litigation support • international tax advisory & planning • regulatory advice and support under Foreign Exchange Management Act (FEMA) Foreign Direct Investment (FDI) guidelines Reserve Bank of India (RBI) Securities and Exchange Board of India (SEBI) Companies Act • inbound investment advisory & entity set-up • outbound investment & cross-border transaction advisory • tax diagnostic reviews • tax due diligence • expatriate tax advisory & compliance services Indirect Tax Services • GST related services o Impact analysis o Advisory related to implementation of GST o Functional consultancy for ERP changes for GST o Trainings o Compliances service o Handholding during transition • advisory & strategic consulting in relation to Customs, Central excise, Service Tax, Value Added Tax (VAT), Sales Tax/ Central Sales Tax, Foreign Trade Policy, Special Economic Zones and other allied legislations • compliance assistance • representation & litigation support • review/ health check/ VAT audit • tax due diligence
  • 2. INTELISYS Implementing Best Practices Advisory related to Incentives Providing insight of various incentive schemes available in the State Advice on various compliances / conditions to be fulfilled to claim incentive Assistance in arrangement of documentation required for various approvals Preparation and submission of requisite applications Representation before the authorities to provide clarification as and when required Facilitation for site visits and other verifications Transfer Pricing Services local documentation studies (including issuance of an Accountants Report) functions & risk analysis comparability analysis multi-jurisdictional documentation studies planning study (margins reviews for budgeting, new transaction planning) supply chain re-structuring representation & litigation support (including controversy management) review of agreements from a transfer pricing perspective structuring cost sharing arrangements for inter-company transactions Compliance & Outsourcing maintenance of books of accounts payroll processing, including withholding tax computation and deposit of withholding tax with the Government Treasury as well as filing associated returns accounts payable/ receivable processing banking support preparation of Final Accounts audit support secretarial support
  • 3. INTELISYS Implementing Best Practices Clause 49/ SOX compliance The Sarbanes-Oxley Act (SOX) was passed in 2002, while it seems like everyone is still arguing about implementation issues and which companies should be subject to which provisions, the main effect of financial reporting requirements and best practices have always focused on internal controls. With SOX, it’s the company’s responsibility to prove that internal controls actually exist and are working effectively. Hence, the resultant requirements are around documentation as well as a process and workflow. We provide below mentioned range of services relating to SOX compliance: • supply of compliance check list • status review • design / documentation/ software • program management • control testing